GRAFITEC HOLDINGS LIMITED - NORMANTON WAKEFIELD
Company Profile | Company Filings |
Overview
GRAFITEC HOLDINGS LIMITED is a Private Limited Company from NORMANTON WAKEFIELD and has the status: Active.
GRAFITEC HOLDINGS LIMITED was incorporated 32 years ago on 09/10/1991 and has the registered number: 02652564. The accounts status is GROUP and accounts are next due on 30/09/2024.
GRAFITEC HOLDINGS LIMITED was incorporated 32 years ago on 09/10/1991 and has the registered number: 02652564. The accounts status is GROUP and accounts are next due on 30/09/2024.
GRAFITEC HOLDINGS LIMITED - NORMANTON WAKEFIELD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GRAFIC HOUSE TOM DANDO CLOSE
NORMANTON WAKEFIELD
WF6 1TP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/10/2023 | 29/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT GEOFFREY HOGG | Sep 1969 | British | Director | 2002-05-01 | CURRENT |
CHRISTOPHER JOHN BARRETT | Mar 1964 | British | Director | 1991-10-15 | CURRENT |
MR ROBERT GEOFFREY HOGG | Sep 1969 | British | Secretary | 2002-03-25 | CURRENT |
BEVERLEY CLARE SLATER | Jun 1963 | Director | 1992-11-18 UNTIL 2000-10-01 | RESIGNED | |
MRS TRUDY HALE | Oct 1956 | British | Director | 1991-10-15 UNTIL 1998-04-08 | RESIGNED |
ANTHONY CLAUDE BARRETT | Dec 1939 | British | Director | 1990-10-15 UNTIL 2023-11-14 | RESIGNED |
BEVERLEY CLARE SLATER | Jun 1963 | Secretary | 1998-04-08 UNTIL 2000-10-01 | RESIGNED | |
MRS TRUDY HALE | Oct 1956 | British | Secretary | 1991-10-15 UNTIL 1998-04-08 | RESIGNED |
CHRISTOPHER JOHN BARRETT | Mar 1964 | British | Secretary | 2000-10-01 UNTIL 2002-03-28 | RESIGNED |
CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1991-10-09 UNTIL 1991-10-15 | RESIGNED | ||
CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 1991-10-09 UNTIL 1991-10-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Anthony Claude Barrett | 2016-10-01 - 2023-11-14 | 12/1939 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mr Christopher John Barrett | 2016-10-01 | 3/1964 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Grafitec_Holdings_Limited - Accounts | 2023-09-20 | 31-12-2022 | £710,865 Cash £3,817,813 equity |
Grafitec_Holdings_Limited - Accounts | 2022-06-18 | 31-12-2021 | £31,234 Cash £3,627,541 equity |
GRAFITEC_HOLDINGS_LIMITED - Accounts | 2021-06-17 | 31-12-2020 | £332,676 Cash £3,579,568 equity |
GRAFITEC_HOLDINGS_LIMITED - Accounts | 2020-06-17 | 31-12-2019 | £3,484 Cash £3,433,671 equity |
GRAFITEC_HOLDINGS_LIMITED - Accounts | 2019-08-20 | 31-12-2018 | £23,462 Cash £3,499,948 equity |
GRAFITEC_HOLDINGS_LIMITED - Accounts | 2018-09-29 | 31-12-2017 | £8,577 Cash £3,317,981 equity |
GRAFITEC_HOLDINGS_LIMITED - Accounts | 2017-06-28 | 31-12-2016 | £20,311 Cash £3,289,845 equity |